Is hashgraphassociate.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page shows multiple red flags typical of pig-butchering and hybrid investment scams, especially given unverifiable claims and aggressive language about trading and copy trading. Large userbase claims, account tiers, and unclear regulatory standing further heighten risk.
Why We Think This Is A Scam
New domain (created about 1 month ago) claims large userbase and 'multi-award winning' status (h1: 324,978,126, h1: 0M+), which is implausible.
High-pressure features including investment tiers (h3: STARTER ACCOUNT $500, CLASSIC ACCOUNT $5,000, PLATINUM $10,000) are staples of pig-butchering scams.
Copy trading and 'let top traders do the job for you' language; often used to lure retail investors into fraudulent managed-account schemes.
No verifiable company registry number, legal doc access unclear, and unverifiable claims of awards and trust with generic company info.
Domain registered with a privacy-friendly registrar (Dynadot) and hosted with a little-known provider (Internet Utilities Europe and Asia Limited); no connection to publicly regulated entities.
All-in-one trading (CFD, forex, crypto, indices, staking/farming) without clear regulation or licensing declaration—a hallmark of high-risk scam platforms.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-01-03
Hosting Info
Provider:Internet Utilities Europe and Asia Limited
Location:US
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